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Reuby & Stagg Holdings Limited

Reuby & Stagg Holdings Limited is an active company incorporated on 2 August 2013 with the registered office located in Birmingham, West Midlands. Reuby & Stagg Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08636320
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Reuby & Stagg Holdings Limited
Contact
Address
6150 Knights Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7WY
England
Address changed on 3 Sep 2023 (2 years ago)
Previous address was St. James House 8 Overcliffe Gravesend Kent DA11 0HJ
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul Ashley Boileau
Director • British • Lives in England • Born in Oct 1968
Andrew Lee Thorley
Director • British • Lives in England • Born in Jan 1980
Richard Ian Moorcroft
Director • Chartered Civil Engineer • British • Lives in England • Born in May 1983
Kay Hall
Secretary
BB Development Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SVM Consulting Engineers Limited
Mr Paul Ashley Boileau, Richard Ian Moorcroft, and 1 more are mutual people.
Active
Brookbanks Consulting Limited
Richard Ian Moorcroft, Andrew Lee Thorley, and 1 more are mutual people.
Active
Reuby & Stagg Limited
Mr Paul Ashley Boileau, Richard Ian Moorcroft, and 1 more are mutual people.
Active
SVM Brookbanks Ltd
Richard Ian Moorcroft and Andrew Lee Thorley are mutual people.
Active
BB Development Group Ltd
Richard Ian Moorcroft and Andrew Lee Thorley are mutual people.
Active
Rmo Consultants Limited
Richard Ian Moorcroft is a mutual person.
Active
Paviliongate Ltd
Mr Paul Ashley Boileau is a mutual person.
Active
BBDG Vector Limited
Andrew Lee Thorley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Same as previous period
Total Liabilities
-£1K
Decreased by £897.8K (-100%)
Net Assets
£1.85M
Increased by £897.8K (+94%)
Debt Ratio (%)
0%
Decreased by 48.53% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Sep 2023
Mr Richard Ian Moorcroft Appointed
2 Years Ago on 31 Aug 2023
New Charge Registered
2 Years Ago on 31 Aug 2023
Graham Bedford Resigned
2 Years Ago on 31 Aug 2023
Kathleen Reuby Resigned
2 Years Ago on 31 Aug 2023
Malcolm Edward Reuby Resigned
2 Years Ago on 31 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 14 Aug 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 8 Aug 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Dec 2023
Previous accounting period shortened from 31 December 2023 to 30 June 2023
Submitted on 21 Sep 2023
Appointment of Mr Richard Ian Moorcroft as a director on 31 August 2023
Submitted on 14 Sep 2023
Resolutions
Submitted on 8 Sep 2023
Registration of charge 086363200001, created on 31 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Judith Ann Bedford as a director on 31 August 2023
Submitted on 3 Sep 2023
Termination of appointment of Graham Bedford as a secretary on 31 August 2023
Submitted on 3 Sep 2023
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Repayment History
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